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Abbeybay Properties Limited

05437868

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, RICHMOND, TW9 4LN
Incorporated 27/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Zulfikarali Virani

director · Since 27/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mr Riaz Virani

director · Since 11/07/2005

COMPANY DIRECTOR

BRITISH · U.K · Age 46

Also on 17 other boards

Mr Riaz Virani

secretary · Since 28/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 17 other boards

Mrs Nadia Jassar

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mrs Shafina Shaikh

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Paula Roper

25–50% shares
25–50% votes
Appoint directors

British · Jersey · Age 58

Diamond House, C/O Lower Richmond Properties, Richmond, TW9 4LN

Notified 08/09/2022

Cannon Property Investments Limited

50–75% shares
50–75% votes
Appoint directors

Diamond House, 179 - 181 Lower Richmond Road, Richmond, TW9 4LN

Reg: 16569893 · England And Wales · Limited Liability Company

Notified 01/08/2025

Former PSCs

Mr Zulfikarali Virani

Ceased 08/09/2022

Dowgate Ltd

Ceased 01/08/2025

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2017Registered 29/09/2017Satisfied 01/02/2018
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2017Registered 29/09/2017Satisfied 01/02/2018
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2017Registered 29/09/2017Satisfied 23/10/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2017Registered 29/09/2017Satisfied 23/10/2025

CompanyRankvs 45489+ SIC 68209 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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45489Abbeybay Properties Limited
65
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

-£537k

Working capital

Current Assets

£182k

Current Liabilities

£719k

Fixed Assets

£3.0M

Debtors

£136k

1avg. employees-3

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25+£29k
20230.48-£472k
20220.92-£313k
20212.50+£116k
20202.52+£27k
20192.49—

Derived from filed accounts. Not audited figures.